Wendy Samudio
Hollywood,FL
Summary
Dynamic Criminal Intelligence Analyst with proven expertise at the Department of Financial Services, leveraging OSINT tools and data analysis to uncover financial anomalies. Recognized for enhancing investigative reporting and collaboration with law enforcement, while demonstrating strong risk management and communication skills to drive successful outcomes in complex investigations.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Criminal Intelligence Analyst
Department of Financial Services
Miami, FL
02.2025 - Current
- Identified patterns and financial anomalies through NCIC/FCIC and law enforcement databases, enhancing detection of criminal activities.
- Gathered and analyzed open source information to deliver actionable insights, aiding in the identification and prevention of criminal activities.
- Prepared detailed intelligence reports and visual link charts to enhance investigations.
- Developed comprehensive reports that summarized key findings from criminal intelligence analysis, supporting investigative decision-making.
- Linked suspects to determine connections between various criminal activities.
- Collaborated with local, state, and federal partners on financial crime cases.
Replenishment Analyst
Southern Glazer's Wine and Spirits
Miami, FL
01.2023 - 02.2025
- Implemented Excel-based data dashboards, reducing manual tracking time by 40% and improving forecasting precision.
- Utilized analytical tools to forecast supply chain needs, ensuring timely distribution.
- Coordinated data flow across departments, reducing errors and delivering actionable analytics.
Receptionist, Office Coordinator
Southern Glazer's Wine and Spirits
Miami, FL
02.2020 - 12.2023
- Scheduled appointments and organized meetings for team members efficiently.
- Coordinated communication and document control processes to enhance departmental workflows.
- Supported internal events by setting up venues and managing logistics.
- Executed internal compliance checks to ensure data protection and confidentiality.
Security Officer
G4S Secure Solutions
Miami, FL
07.2019 - 01.2020
- Responded swiftly to on-site security incidents and emergencies, effectively minimizing risks to personnel and property.
- Collaborated with law enforcement during incidents, adhering to investigative protocols for evidence handling.
- Guarded restricted areas to prevent unauthorized access and protect sensitive information.
- Conducted patrols and monitored security systems, ensuring compliance with safety regulations and protocols.
- Performed manual bag searches to identify prohibited items, upholding security standards and safeguarding access.
Education
Bachelor of Arts - Criminal Justice
Keiser University
Fort Lauderdale, FL01.2022
Associate of Arts - Criminal Justice
Keiser University
Fort Lauderdale, FL01.2020
English as a Second Language Certificate -
Broward College
Fort Lauderdale, FL01.2018
Skills
- Microsoft Office Suite proficiency
- OSINT and link analysis
- Risk management
- Security awareness
- Criminal justice knowledge
- Data analysis
- Reporting skills
- Investigative report writing
Certification
• Cybersecurity Analyst Certificate, IBM, Miami, FL, 2023
• Google Cybersecurity Certificate, IBM, 2025
• NCIC/FCIC Computerized Criminal Histories Certificate, Florida Department of Law Enforcement, 2025
• NCIC/FCIC Limited Access Certification, Florida Department of Law Enforcement, 2025
• Intelligence Writing and Briefing, National White Collar Crime Center, 2025
• Link Analysis, National White Collar Crime Center, 2025
•(OSINT) Social Media Searching, National White Crime Center, 2025
• Google Cybersecurity Certificate, IBM, 2025
• NCIC/FCIC Computerized Criminal Histories Certificate, Florida Department of Law Enforcement, 2025
• NCIC/FCIC Limited Access Certification, Florida Department of Law Enforcement, 2025
• Intelligence Writing and Briefing, National White Collar Crime Center, 2025
• Link Analysis, National White Collar Crime Center, 2025
•(OSINT) Social Media Searching, National White Crime Center, 2025
Technical And Analytical Skills
- Microsoft Office Suite Proficiency
- OSINT & Link analysis
- Risk Management and Security Awareness
- Criminal Justice Knowledge
- Data Analysis and Reporting
- Investigative Report Writing
Languages
English
Professional
Spanish
Native/ Bilingual
Timeline
Criminal Intelligence Analyst
Department of Financial Services
02.2025 - Current
Replenishment Analyst
Southern Glazer's Wine and Spirits
01.2023 - 02.2025
Receptionist, Office Coordinator
Southern Glazer's Wine and Spirits
02.2020 - 12.2023
Security Officer
G4S Secure Solutions
07.2019 - 01.2020
Bachelor of Arts - Criminal Justice
Keiser University
Associate of Arts - Criminal Justice
Keiser University
English as a Second Language Certificate -
Broward College